Identifier
Created
Classification
Origin
08KATHMANDU143
2008-02-01 11:30:00
UNCLASSIFIED
Embassy Kathmandu
Cable title:
TERRORISM FINANCE: DESIGNATION OF THREE
how-toVZCZCXRO7125 OO RUEHCI DE RUEHKT #0143 0321130 ZNR UUUUU ZZH O 011130Z FEB 08 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 7938 INFO RUEHBJ/AMEMBASSY BEIJING PRIORITY 6290 RUEHLM/AMEMBASSY COLOMBO PRIORITY 6618 RUEHKA/AMEMBASSY DHAKA PRIORITY 1881 RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 4643 RUEHLO/AMEMBASSY LONDON PRIORITY 5872 RUEHNE/AMEMBASSY NEW DELHI PRIORITY 2197 RUEHCI/AMCONSUL KOLKATA PRIORITY 4006 RHMFIUU/CDR USPACOM HONOLULU HI PRIORITY RUEAIIA/CIA WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RHEFDIA/DIA WASHDC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUEKJCS/SECDEF WASHDC PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 3081
UNCLAS KATHMANDU 000143
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA) AND SCA/INS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC KU NP
SUBJECT: TERRORISM FINANCE: DESIGNATION OF THREE
KUWAIT-BASED TERRORIST FACILITATORS DELIVERED
REF: STATE 7443
On February 1, Emboffs delivered per reftel identifying
information on three Kuwait-based terrorist facilitators to
the Ministry of Foreign Affairs (MFA). Rudra Nepal, Under
Secretary for UN and International Organizations at the MFA,
SIPDIS
said he would give the information to the Ministry of Home
Affairs and also to Nepal Rastra Bank, the central bank of
Nepal.
POWELL